Metro Seal

M I N U T E S

Metropolitan Council Meeting

Tuesday, November 17, 1998


The Metropolitan Council met in regular session on this date at 7:00 p.m. in the Metropolitan Courthouse.

The invocation was offered by Councilmember Ron Nollner.

The Metropolitan Council gave the pledge of allegiance to the American Flag.

The roll was called and the following members were present during the progress of the meeting: Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Nollner, Majors, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Douglas, Clifton, Sloss, Haddox, McCallister, Crafton, Johns, Kleinfelter, Arriola, Sontany, Hall, Holloway, Hollis, Alexander, Jenkins, Turner, Fentress, Lineweaver, and President West (39); Absent: Graves (1).

The Minutes of the regular meeting of November 5, 1998 were approved.

- MAYOR’S MESSAGES -

The Honorable Jay West, Vice Mayor
Members of the Metropolitan Council
The Metropolitan Government of Nashville and Davidson County
Nashville, Tennessee 37201

Dear Vice Mayor West and Members of the Council:

Pursuant to Metropolitan Code Section 6.08.220, I hereby reappoint, subject to your confirmation, as a member of the Community Access Television Corporation Board, the following eligible, qualified person:

Dr. Henry Onyejiaka, 3405 Timbertrail, Antioch, TN 37013.

This appointment will expire October 10, 2001.

Your earnest and prompt consideration of this appointment is appreciated.

Respectfully submitted,

/s/ Philip Bredesen
Mayor

The communication was received and read. Mr. French, Chairman of the Rules-Confirmations-Public Elections-Aviation Committee, reported that the Committee had considered and recommended the reappointment of Dr. Onyejiaka to the Community Access Television Corporation Board. Mr. French moved to confirm the reappointment, which motion was seconded and adopted by a unanimous vote of the Council.

The Honorable Jay West, Vice Mayor
Members of the Metropolitan Council
The Metropolitan Government of Nashville and Davidson County
Nashville, Tennessee 37201

Dear Vice Mayor West and Members of the Council:

Pursuant to Resolution No. R90-1136, I hereby reappoint, subject to your confirmation, as a member of the Community Corrections Advisory Board, the following eligible, qualified person:

Mr. Marty Szeigis, 7208 Birch Bark Drive, Nashville, TN 37221.

Mr. Szeigis will continue to serve as a community representative on the board as required by the Resolution. His appointment will expire October 1, 2000.

Your earnest and prompt consideration of this appointment is appreciated.

Respectfully submitted,

/s/ Philip Bredesen
Mayor

The communication was received and read. Mr. French, Chairman of the Rules-Confirmations-Public Elections-Aviation Committee, reported that the Committee had considered and recommended the reappointment of Mr. Szeigis to the Community Corrections Advisory Board. Mr. French moved to confirm the reappointment, which motion was seconded and adopted by a unanimous vote of the Council.

The Honorable Jay West, Vice Mayor
Members of the Metropolitan Council
The Metropolitan Government of Nashville and Davidson County
Nashville, Tennessee 37201

Dear Vice Mayor West and Members of the Council:

Pursuant to Metropolitan Code of Laws Section 2.100.010, I hereby reappoint, subject to your confirmation, as a member of the Taxicab and Wrecker Licensing Board, the following eligible, qualified person:

Ms. Cynthia Odle, 2205 State Street, Nashville, TN 37203.

Ms. Odle's term will expire October 10, 2000.

Your earnest and prompt consideration of this appointment is appreciated.

Respectfully submitted,

/s/ Philip Bredesen
Mayor

The communication was received and read. Mr. French, Chairman of the Rules-Confirmations-Public Elections-Aviation Committee, reported that the Committee had considered and recommended the reappointment of Ms. Odle to the Taxicab and Wrecker Licensing Board. Mr. French moved to confirm the reappointment, which motion was seconded and adopted by a unanimous vote of the Council.

The Honorable Jay West, Vice Mayor
Members of the Metropolitan Council
The Metropolitan Government of Nashville and Davidson County
Nashville, Tennessee 37201

Dear Vice Mayor West and Members of the Council:

Pursuant to Metropolitan Code Section 15.60.350 and Ordinance No. O97-729, I hereby reappoint, subject to your confirmation, as a member of the Wastewater Hearing Authority, the following eligible, qualified person:

Ms. Ruth Cook, 4505 Harding Road, 24-E, Nashville, TN 37205.

Ms. Cook will serve as the finance representative and her term will expire October 1, 2000.

Your earnest and prompt consideration of this appointment is appreciated.

Respectfully submitted,

/s/ Philip Bredesen
Mayor

The Honorable Jay West, Vice Mayor
Members of the Metropolitan Council
The Metropolitan Government of Nashville and Davidson County
Nashville, Tennessee 37201

Dear Vice Mayor West and Members of the Council:

Pursuant to Metropolitan Code Section 15.60.350 and Ordinance No. O97-729, I hereby reappoint, subject to your confirmation, as a member of the Wastewater Hearing Authority, the following eligible, qualified person:

Mr. Larry Monroe, 1410 Riverside Drive, Old Hickory, TN 37138.

Mr. Monroe will serve as the tributary utility representative and his term will expire October 1, 2000.

Your earnest and prompt consideration of this appointment is appreciated.

Respectfully submitted,

/s/ Philip Bredesen
Mayor

The Honorable Jay West, Vice Mayor
Members of the Metropolitan Council
The Metropolitan Government of Nashville and Davidson County
Nashville, Tennessee 37201

Dear Vice Mayor West and Members of the Council:

Pursuant to Metropolitan Code Section 15.60.350 and Ordinance No. O97-729, I hereby reappoint, subject to your confirmation, as a member of the Wastewater Hearing Authority, the following eligible, qualified person:

Dr. Edward Thackston, Box 133 Station B, Vanderbilt University, Nashville, TN 37235.

Dr. Thackston will serve as the technical/science representative and his term will expire October 1, 2000.

Your earnest and prompt consideration of this appointment is appreciated.

Respectfully submitted,

/s/ Philip Bredesen
Mayor

The Honorable Jay West, Vice Mayor
Members of the Metropolitan Council
The Metropolitan Government of Nashville and Davidson County
Nashville, Tennessee 37201

Dear Vice Mayor West and Members of the Council:

Pursuant to Metropolitan Code Section 15.60.350 and Ordinance No. O97-729, I hereby reappoint, subject to your confirmation, as a member of the Wastewater Hearing Authority, the following eligible, qualified person:

Dr. Robert Wingfield, 436 English Ivy Drive, Nashville, TN 37211.

Dr. Wingfield will serve as the at-large representative and his term will expire October 1, 2000.

Your earnest and prompt consideration of this appointment is appreciated.

Respectfully submitted,

/s/ Philip Bredesen
Mayor

The communication was received and read. Mr. French, Chairman of the Rules-Confirmations-Public Elections-Aviation Committee, reported that the Committee had considered and recommended the reappointments of Ms. Cook, Mr. Monroe and Drs. Thackston and Wingfield to the Wastewater Hearing Authority. Mr. French moved to confirm the reappointments, which motion was seconded and adopted by a unanimous vote of the Council.

- RESOLUTIONS -

RESOLUTION NO. R98-1312

A resolution approving a contract of employment by and between The Metropolitan Government of Nashville and Davidson County, acting by and through the Metropolitan Employee Benefit Board, and James D. Luther. The resolution was approved by the Budget and Finance Committee and the Personnel-Public Information-Human Relations-Housing Committee approved the resolution with an amendment. Mr. Fentress offered Amendment No.1 and moved for its adoption, which motion was seconded and adopted by a voice vote of the Council. Mr. Fentress moved to adopt the resolution as amended, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Nollner, Majors, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Douglas, Clifton, Sloss, Haddox, McCallister, Crafton, Johns, Kleinfelter, Arriola, Sontany, Hall, Holloway, Hollis, Alexander, Jenkins, Turner, Fentress, Lineweaver (38); "Noes" (0).

RESOLUTION NO. R98-1327

A resolution requesting the Department of Finance and the Department of Personnel to provide the Employee Benefit Board with sufficient information to accurately compute potential pension benefits. Mr. Campbell moved to defer action indefinitely on the resolution, which motion was seconded and adopted by a voice vote of the Council.

RESOLUTION NO. R98-1328

A resolution requesting the Information Systems Department to report to the Council the status of Year 2000 compliance for Metropolitan Government. The resolution was approved by the Rules-Confirmations-Public Elections-Aviation Committee. Mr. Lineweaver moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Nollner, Majors, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Douglas, Clifton, Sloss, Haddox, McCallister, Crafton, Johns, Kleinfelter, Arriola, Sontany, Hall, Holloway, Hollis, Alexander, Jenkins, Turner, Fentress, Lineweaver (38); "Noes" (0).

RESOLUTION NO. R98-1329

A resolution requesting the Davidson County Delegation to the 101st General Assembly to adopt legislation to amend Tennessee Code Annotated, Section 7-51-1001, et seq. to require criminal history disclosures and background checks of taxicab license applicants. The resolution was approved by the Rules-Confirmations-Public Elections-Aviation Committee. Mr. Waters moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Nollner, Majors, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Douglas, Clifton, Sloss, Haddox, McCallister, Crafton, Johns, Kleinfelter, Arriola, Sontany, Hall, Holloway, Hollis, Alexander, Jenkins, Turner, Fentress, Lineweaver (38); "Noes" (0).

RESOLUTION NO. R98-1330

A resolution requesting the Davidson County Delegation to the 101st General Assembly to adopt legislation to adopt legislation to amend state law to expressly authorize local governments to regulate local passenger transportation services and to redefine terms describing passenger transportation vehicles such that confusion is eliminated as to the types of vehicles that may be regulated. The resolution was approved by the Rules-Confirmations-Public Elections-Aviation Committee. Mr. Waters moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Nollner, Majors, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Douglas, Clifton, Sloss, Haddox, McCallister, Crafton, Johns, Kleinfelter, Arriola, Sontany, Hall, Holloway, Hollis, Alexander, Jenkins, Turner, Fentress, Lineweaver (38); "Noes" (0).

RESOLUTION NO. R98-1331

A resolution requesting the Davidson County Delegation to the General Assembly to adopt legislation amending Tennessee Code Annotated, Section 7-5-112 to permit The Metropolitan Government of Nashville and Davidson County to establish, operate and maintain all foreign trade zones and subzones established, operated and maintained by the Metropolitan Port Authority upon dissolution. The resolution was approved by the Rules-Confirmations-Public Elections-Aviation Committee. Mr. Waters moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Nollner, Majors, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Douglas, Clifton, Sloss, Haddox, McCallister, Crafton, Johns, Kleinfelter, Arriola, Sontany, Hall, Holloway, Hollis, Alexander, Jenkins, Turner, Fentress, Lineweaver (38); "Noes" (0).

RESOLUTION NO. R98-1332

A resolution requesting the Davidson County Delegation to the General Assembly to adopt legislation amending Title 8 of the Tennessee Code Annotated to exempt The Metropolitan Government of Nashville and Davidson County from certain fingerprinting requirements due to the advanced fingerprinting technology currently being utilized by the Sheriff and Police Department. The resolution was approved by the Rules-Confirmations-Public Elections-Aviation Committee. Mr. Waters moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Nollner, Majors, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Douglas, Clifton, Sloss, Haddox, McCallister, Crafton, Johns, Kleinfelter, Arriola, Sontany, Hall, Holloway, Hollis, Alexander, Jenkins, Turner, Fentress, Lineweaver (38); "Noes" (0).

RESOLUTION NO. R98-1333

A resolution amending the 1998-99 to 2003-2004 Capital Improvements Budget (Ordinance No. O98-1219) to add a Metropolitan Action Commission project (Project No. 98AC001). The resolution was approved by the Planning Commission, Budget and Finance and Planning, Zoning, Historical and Port Authority Committees. Mr. Haddox moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Ferrell, Waters, Patton, Black, Nollner, Majors, Harrison, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Douglas, Clifton, Sloss, Haddox, McCallister, Crafton, Arriola, Sontany, Hall, Holloway, Hollis, Alexander, Jenkins, Fentress (32); "Noes" (0); "Abstaining" Lineweaver (1).

RESOLUTION NO. R98-1334

A resolution appropriating $35,000 of Community Development Block Grant funds for the Jefferson Street United Merchants Partnership, Inc. (JUMP). The resolution was approved by the Federal Grants Review Committee. Mr. Sloss moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Nollner, Majors, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Douglas, Clifton, Sloss, Haddox, McCallister, Crafton, Johns, Kleinfelter, Arriola, Sontany, Hall, Holloway, Hollis, Alexander, Jenkins, Turner, Fentress, Lineweaver (38); "Noes" (0).

RESOLUTION NO. R98-1335

A resolution appropriating funds from increased revenue source to the Metropolitan Juvenile Court for Case Support Services Grant approved by O98-1357. The resolution was approved by the Budget and Finance Committee. Mr. Armistead moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Nollner, Majors, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Douglas, Clifton, Sloss, Haddox, McCallister, Crafton, Johns, Kleinfelter, Arriola, Sontany, Hall, Holloway, Hollis, Alexander, Jenkins, Turner, Fentress, Lineweaver (38); "Noes" (0).

RESOLUTION NO. R98-1336

A resolution approving an amendment to R97-969 increasing the grant by $59,564.00 and increasing the local match by $8,094.00. The resolution was approved by the Budget and Finance and Health, Hospitals and Social Services Committees. Mr. Haddox moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Nollner, Majors, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Douglas, Clifton, Sloss, Haddox, McCallister, Crafton, Johns, Kleinfelter, Arriola, Sontany, Hall, Holloway, Hollis, Alexander, Jenkins, Turner, Fentress, Lineweaver (38); "Noes" (0).

RESOLUTION NO. R98-1337

A resolution approving a contract between The Metropolitan Government of Nashville and Davidson County acting by and through the Metropolitan Health Department and The National Healthcare for the Homeless Council (NHHC) for the provision of a part-time Metro employee to the NHHC for use as TennCare Shelter Enrollment Coordinator. The resolution was approved by the Budget and Finance and Health, Hospitals and Social Services Committees. Mr. Haddox moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Nollner, Majors, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Douglas, Clifton, Sloss, Haddox, McCallister, Crafton, Johns, Kleinfelter, Arriola, Sontany, Hall, Holloway, Hollis, Alexander, Jenkins, Turner, Fentress, Lineweaver (38); "Noes" (0).

RESOLUTION NO. R98-1338

A resolution approving a grant of $100,000.00 from the Tennessee Department of Health to The Metropolitan Government of Nashville and Davidson County acting by and through the Metropolitan Health Department for referral and case management services for quality assurance studies for the Bureau of TennCare. The resolution was approved by the Budget and Finance and Health, Hospitals and Social Services Committees. Mr. Haddox moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Nollner, Majors, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Douglas, Clifton, Sloss, Haddox, McCallister, Crafton, Johns, Kleinfelter, Arriola, Sontany, Hall, Holloway, Hollis, Alexander, Jenkins, Turner, Fentress, Lineweaver (38); "Noes" (0).

RESOLUTION NO. R98-1339

A resolution approving a grant application by The Metropolitan Government of Nashville and Davidson County acting by and through the Metropolitan Board of Health to the United States Environmental Protection Agency in the amount of $340,820.00 for air pollution control. The resolution was approved by the Budget and Finance and Health, Hospitals and Social Services Committees. Mr. Haddox moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Nollner, Majors, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Douglas, Clifton, Sloss, Haddox, McCallister, Crafton, Johns, Kleinfelter, Arriola, Sontany, Hall, Holloway, Hollis, Alexander, Jenkins, Turner, Fentress, Lineweaver (38); "Noes" (0).

RESOLUTION NO. R98-1340

A resolution approving a grant of $35,617.00 from the Tennessee Department of Health to The Metropolitan Government of Nashville and Davidson County acting by and through the Metropolitan Health Department (Downtown Clinic) for the provision of alcohol and drug abuse diagnosis, prevention, treatment, referral for treatment or rehabilitation, and training services. The resolution was approved by the Budget and Finance and Health, Hospitals and Social Services Committees. Mr. Haddox moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Nollner, Majors, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Douglas, Clifton, Sloss, Haddox, McCallister, Crafton, Johns, Kleinfelter, Arriola, Sontany, Hall, Holloway, Hollis, Alexander, Jenkins, Turner, Fentress, Lineweaver (38); "Noes" (0).

RESOLUTION NO. R98-1341

A resolution to approve an amendment to the Professional Services Agreement between The Metropolitan Government of Nashville and Davidson County and Forensic Medical Management Services agreeing to terms under which Forensic Medical Management Services will perform non-Davidson County autopsies. The Budget and Finance and Health, Hospitals and Social Services Committees recommended deferment of the resolution. Mr. Haddox moved to defer action on the resolution, upon the committees' recommendation, which motion was seconded and adopted by a voice vote of the Council.

RESOLUTION NO. R98-1342

A resolution approving the renewal of grant R97-812 by and between the State of Tennessee, Department of Human Services to The Metropolitan Government of Nashville and Davidson County, acting by and through the Metropolitan Health Department for the provision of Families First Employment Services. The resolution was approved by the Budget and Finance and Health, Hospitals and Social Services Committees. Mr. Armistead moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Nollner, Majors, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Douglas, Clifton, Sloss, Haddox, McCallister, Crafton, Johns, Kleinfelter, Arriola, Sontany, Hall, Holloway, Hollis, Alexander, Jenkins, Turner, Fentress, Lineweaver (38); "Noes" (0).

RESOLUTION NO. R98-1343

A resolution approving an amendment to the grant from the State of Tennessee, Tennessee Department of Human Services, to The Metropolitan Government of Nashville and Davidson County, acting through the Juvenile Court for the provision of Title IV-D child support services to increase the amount of the grant to $469,509.00. The resolution was approved by the Budget and Finance and Health, Hospitals and Social Services Committees. Mr. Armistead moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Nollner, Majors, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Douglas, Clifton, Sloss, Haddox, McCallister, Crafton, Johns, Kleinfelter, Arriola, Sontany, Hall, Holloway, Hollis, Alexander, Jenkins, Turner, Fentress, Lineweaver (38); "Noes" (0).

RESOLUTION NO. R98-1344

A resolution accepting the donation of a K90 Talisman Thermal Imager camera from Ms. Maxim Star Schatten to the Fire Department. Mr. Campbell requested permission to withdraw the resolution due to a procedural error, which motion was seconded and adopted by a unanimous vote of the Council.

RESOLUTION NO. R98-1345

A resolution ratifying an agreement with the City of Belle Meade for the distribution of streets and roads funds for the fiscal year 1998-1999. The resolution was approved by the Budget and Finance and Public Works Committees. Mr. Armistead moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Nollner, Majors, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Douglas, Clifton, Sloss, Haddox, McCallister, Crafton, Johns, Kleinfelter, Arriola, Sontany, Hall, Holloway, Hollis, Alexander, Jenkins, Turner, Fentress, Lineweaver (38); "Noes" (0).

RESOLUTION NO. R98-1346

A resolution ratifying an agreement with the City of Forest Hills for the distribution of streets and roads funds for the fiscal year 1998-1999. The resolution was approved by the Budget and Finance and Public Works Committees. Mr. Turner moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Nollner, Majors, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Douglas, Clifton, Sloss, Haddox, McCallister, Crafton, Johns, Kleinfelter, Arriola, Sontany, Hall, Holloway, Hollis, Alexander, Jenkins, Turner, Fentress, Lineweaver (38); "Noes" (0).

RESOLUTION NO. R98-1347

A resolution ratifying an agreement with the City of Oak Hill for the distribution of streets and roads funds for the fiscal year 1998-1999. The resolution was approved by the Budget and Finance and Public Works Committees. Mr. Armistead moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Nollner, Majors, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Douglas, Clifton, Sloss, Haddox, McCallister, Crafton, Johns, Kleinfelter, Arriola, Sontany, Hall, Holloway, Hollis, Alexander, Jenkins, Turner, Fentress, Lineweaver (38); "Noes" (0).

RESOLUTION NO. R98-1348

A resolution authorizing the acceptance of a proposal to The Metropolitan Government of Nashville and Davidson County from the State of Tennessee, Department of Transportation, relating to the right-of-way acquisition and construction of Project No. 19057-2216-54, improvements at State Route 254 (Old Hickory Boulevard) and Granny White Pike. The resolution was approved by the Budget and Finance and Public Works Committees. Mr. Turner moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Nollner, Majors, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Douglas, Clifton, Sloss, Haddox, McCallister, Crafton, Johns, Kleinfelter, Arriola, Sontany, Hall, Holloway, Hollis, Alexander, Jenkins, Turner, Fentress, Lineweaver (38); "Noes" (0).

RESOLUTION NO. R98-1349

A resolution authorizing the Metropolitan Government to enter into Utility Contract No. 5313 with the State of Tennessee, Department of Transportation, for the construction of certain utilities, said construction being necessary as part of State Project Nos. 19018-3219-04 & 19018-3217-04 involving SR-1 (Harding Road) at Harding Place intersection (Metro Project Nos. 97-SG-87 and 97-WG-79). The resolution was approved by the Budget and Finance and Public Works Committees. Mr. Turner moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Nollner, Majors, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Douglas, Clifton, Sloss, Haddox, McCallister, Crafton, Johns, Kleinfelter, Arriola, Sontany, Hall, Holloway, Hollis, Alexander, Jenkins, Turner, Fentress, Lineweaver (38); "Noes" (0).

RESOLUTION NO. R98-1350

A resolution to appropriate funds for the fiscal year 1998-1999 from the Recycling Rebate Grant to support the Metropolitan Government Drop-off Recycling Program; and to appropriate funds for use by the Solid Waste Division of the Department of Public Works. The Budget and Finance Committee approved the resolution with an amendment; the Public Works Committee recommended deferment of the resolution. Mr. Armistead offered Amendment No. 1 and moved for its adoption, which motion was seconded and adopted by a voice vote of the Council. Mr. Armistead moved to defer action on the resolution as amended, which motion was seconded and adopted by a voice vote of the Council.

RESOLUTION NO. R98-1351

A resolution approving the sale of a parcel of real property in Cockrill Bend to Pioneer Steel, Inc., and authorizing the Mayor and the Metropolitan Port Authority to execute a deed thereto. The resolution was approved by the Planning Commission, Budget and Finance and Planning, Zoning, Historical and Port Authority Committees. Mr. Armistead moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Nollner, Majors, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Douglas, Clifton, Sloss, Haddox, McCallister, Crafton, Johns, Kleinfelter, Arriola, Sontany, Hall, Holloway, Hollis, Alexander, Jenkins, Turner, Fentress, Lineweaver (38); "Noes" (0).

RESOLUTION NO. R98-1352

A resolution authorizing the Metropolitan Department of Law to compromise and settle the claim of the children of Mary L. Cantrell against The Metropolitan Government of Nashville and Davidson County, Joan Cartwright R.N., Chris Whorley, R.N., and Clara Ferguson, R.N. for an amount not to exceed One Hundred Seventy-Five Thousand Dollars ($175,000.00) and directing that this amount be paid from the self-insured liability fund. The resolution was approved by the Budget and Finance Committee. Mr. Armistead moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Nollner, Majors, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Douglas, Clifton, Sloss, Haddox, McCallister, Crafton, Johns, Kleinfelter, Arriola, Sontany, Hall, Holloway, Hollis, Alexander, Jenkins, Turner, Fentress, Lineweaver (38); "Noes" (0).

RESOLUTION NO. R98-1353

A resolution authorizing Goodwill Industries of Middle Tennessee to install a fiber optic cable between five NES poles at an elevation of at least 18’ above ground beginning at property known as 905 9th Avenue North, crossing Herman Street, running parallel to 10th Avenue North for approximately 250 feet, and crossing 10th Avenue North, (Proposal No. 98M-110U), all of which is more particularly described herein. The resolution was approved by the Planning Commission, Public Works and Planning, Zoning, Historical and Port Authority Committees. Mr. Haddox moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Nollner, Majors, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Douglas, Clifton, Sloss, Haddox, McCallister, Crafton, Johns, Kleinfelter, Arriola, Sontany, Hall, Holloway, Hollis, Alexander, Jenkins, Turner, Fentress, Lineweaver (38); "Noes" (0).

RESOLUTION NO. R98-1354

A resolution authorizing 1935 Partners to install a fiber optic cable onto six NES poles running from the back of an existing building at 2004 21st Avenue South, north on Alley 921, west on Portland Avenue and crossing 21st Avenue South and then north on Alley 815, terminating at the rear property line of 1935 21st Avenue South, (Proposal No. 98M-113U), all of which is more particularly described herein. The resolution was approved by the Planning Commission and Planning, Zoning, Historical and Port Authority Committee and the Public Works Committee recommended deferment. Mr. Clifton moved for a suspension of the rules to override the committee's recommendation for deferment, which motion was second and adopted by a unanimous vote of the Council. Mr. Clifton moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Nollner, Majors, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Douglas, Clifton, Sloss, Haddox, McCallister, Crafton, Johns, Kleinfelter, Arriola, Sontany, Hall, Holloway, Hollis, Alexander, Jenkins, Turner, Fentress, Lineweaver (38); "Noes" (0).

Without objection the rules were suspended for consideration of one (1) late resolution.

RESOLUTION NO. R98-1355

A resolution joining the Interfaith Recovery Board and the Disaster Recovery Board in expressing thanksgiving for the state of recovery from the April 16, 1998, tornado, and the efforts of the community to restore our community from the damage of this disaster, and honoring Carolyn Tyler for her outstanding service to the Interfaith Recovery Board. The resolution was approved by the Rules-Confirmations-Public Elections-Aviation Committee. Ms. Beehan moved to adopt the resolution, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Nollner, Majors, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Douglas, Clifton, Sloss, Haddox, McCallister, Crafton, Johns, Kleinfelter, Arriola, Sontany, Hall, Holloway, Hollis, Alexander, Jenkins, Turner, Fentress, Lineweaver (38); "Noes" (0).

- BILLS ON INTRODUCTION AND FIRST READING -

BILL NO. O98-1435

An ordinance approving a lease agreement between the Metropolitan Government and the State of Tennessee for lease of premises on Griffith Road as a site for the construction and maintenance of an 800 MHz emergency communications tower. Mr. Lineweaver moved to defer the bill for two meetings, which motion was seconded. Mr. Waters moved to amend the motion to defer the bill for one meeting, which motion was seconded and adopted by a voice vote of the Council.

BILL NO. O98-1445

An ordinance amending Chapters 2, 10 and 16 of the Metropolitan Code of Laws by adopting the latest editions of the NFPA Fire Codes, the Standards Codes (Building, Gas, Mechanical), the Model Energy Code with amendments thereto; also, to modify the Housing Code and the Fire Zone Map as referenced by the Building Code. Upon motion duly seconded, the bill passed first reading and was referred to the Codes, Fair and Farmers Market Committee by a voice vote of the Council.

BILL NO. O98-1446

An ordinance amending Section 2.24.240 of the Metropolitan Code of Laws, by repealing Subsection I, which requires the holding of a public hearing by the Metropolitan Council prior to the siting of new or relocated public school facilities. Upon motion duly seconded, the bill passed first reading and was referred to Education and Planning, Zoning, Historical and Port Authority Committees by a voice vote of the Council.

BILL NO. O98-1447

An ordinance to amend Sections 1.01.030 and 12.84.030 of the Metropolitan Code of Laws to add sections to the list of designated titles to which the $500 penalty provision applies amending the penalty provision of Sections 12.12.090, 12.12.110, 12.20.010, 12.20.020, 12.20.070 and 12.68.170. Upon motion duly seconded, the bill passed first reading and was referred to the Budget and Finance and Public Safety-Beer, Wine and Whiskey Committees by a voice vote of the Council.

BILL NO. O98-1448

An ordinance approving a lease agreement by and between The Metropolitan Government of Nashville and Davidson County, acting through the Nashville Career Advancement Center and the Metropolitan Development and Housing Agency. Upon motion duly seconded, the bill passed first reading and was referred to the Planning Commission, Budget and Finance and Planning, Zoning, Historical and Port Authority Committees by a voice vote of the Council.

BILL NO. O98-1449

An ordinance approving a lease agreement by and between The Metropolitan Government of Nashville and Davidson County, acting by and through the Metropolitan Department of Health, with Rock City Realty Company, Inc., for certain real property to be used as a facility for distribution of food products through the Metropolitan Board of Health Commodity Supplemental Food Program. Upon motion duly seconded, the bill passed first reading and was referred to the Planning Commission, Budget and Finance, Health, Hospitals and Social Services and Planning, Zoning, Historical and Port Authority Committees by a voice vote of the Council.

BILL NO. O98-1450

An ordinance approving a drug control and systems improvement grant contract for the Metropolitan Office of the Public Defender (Drug Treatment/Rehabilitation "Starting Point" Project) with the State of Tennessee, Department of Finance and Administration and providing matching funds in the amount of $21,959.00. Upon motion duly seconded, the bill passed first reading and was referred to the Budget and Finance Committee by a voice vote of the Council.

BILL NO. O98-1451

An ordinance approving a grant from the State of Tennessee, Department of Correction to The Metropolitan Government of Nashville and Davidson County, acting through the State Trial Courts for the implementation of a supervision and day reporting center. Upon motion duly seconded, the bill passed first reading and was referred to the Budget and Finance Committee by a voice vote of the Council.

BILL NO. O98-1452

An ordinance approving the sale of certain property owned by The Metropolitan Government of Nashville and Davidson County, Tennessee (Part of Parcel 43, Tax Map 70-15 - Metrocenter Boulevard). Mr. Armistead offered a substitute bill and moved that it be accepted for filing and no objection was made.

SUBSTITUTE BILL NO. SO98-1452

A substitute ordinance approving the sale of certain property owned by The Metropolitan Government of Nashville and Davidson County, Tennessee (Part of Parcel 43, Tax Map 70-15 and part of Parcel 206, Tax Map 70-14 - Metrocenter Boulevard). Upon motion duly seconded, the substitute bill passed first reading and was referred to the Planning Commission, Budget and Finance, Parks, Library, Recreation and Auditorium and Planning, Zoning, Historical and Port Authority Committees by a voice vote of the Council.

BILL NO. O98-1453

An ordinance authorizing the acceptance of a donation of certain property to The Metropolitan Government of Nashville and Davidson County, Tennessee, for the use and benefit of the Greenway Commission of the Metropolitan Government (Tax Map 74-13, Parcel 7 - Stones River Road). Upon motion duly seconded, the bill passed first reading and was referred to the Planning Commission, Budget and Finance, Parks, Library, Recreation and Auditorium and Planning, Zoning, Historical and Port Authority Committees by a voice vote of the Council.

BILL NO. O98-1454

An ordinance authorizing the acquisition of property by negotiation or condemnation for the purpose of acquiring utility easements for use in public Project No. 98-SG-38, Stones River Court 6" Sewer Service Line Extension. Upon motion duly seconded, the bill passed first reading and was referred to the Planning Commission, Budget and Finance, Public Works and Planning, Zoning, Historical and Port Authority Committees by a voice vote of the Council.

BILL NO. O98-1455

An ordinance authorizing the acquisition of property by negotiation or condemnation for the purpose of acquiring additional utility easements for use in public projects of the Metropolitan Government and specifically with relation to Project No. 96-WG-83B, Ocala Drive Reservoir. Upon motion duly seconded, the bill passed first reading and was referred to the Planning Commission, Budget and Finance, Public Works and Planning, Zoning, Historical and Port Authority Committees by a voice vote of the Council.

BILL NO. O98-1456

An ordinance to amend the Official Street and Alley Acceptance and Maintenance Map for The Metropolitan Government of Nashville and Davidson County, by renaming South 20th Street between Holly Street and Oakhill Drive to "Oakhill Drive", (Proposal No. 98M-103U), all of which is more particularly described herein. The bill was approved by the Planning Commission. Upon motion duly seconded, the bill passed first reading and was referred to the Traffic and Parking Commission, Public Works, Traffic and Parking and Planning, Zoning, Historical and Port Authority Committees by a voice vote of the Council.

BILL NO. O98-1457

An ordinance to amend Title 17 of the Metropolitan Code of Laws, the Zoning Ordinance of The Metropolitan Government of Nashville and Davidson County, by changing from R6 District to RM40 District property located at 2016A 24th Avenue North, approximately 200 feet south of Clarksville Pike (.20 acres), (Proposal No. 98Z-171U), all of which is more particularly described herein. The bill was approved by the Planning Commission. Upon motion duly seconded, the bill passed first reading and was referred to the Planning, Zoning, Historical and Port Authority Committee by a voice vote of the Council. The Clerk was directed to advertise the bill as required by law.

BILL NO. O98-1458

An ordinance to amend Title 17 of the Metropolitan Code of Laws, the Zoning Ordinance of The Metropolitan Government of Nashville and Davidson County, by changing from OR20 District to CL District a portion of property located at 304 Donelson Pike, 200 feet south of McCampbell Avenue (.3 acres), (Proposal No. 98Z-188U), all of which is more particularly described herein. Mr. Dale offered Amendment No. 1 and moved for its adoption which motion was seconded and adopted by a voice vote of the Council. Upon motion duly seconded, the bill passed first reading as amended and was referred to the Planning Commission and Planning, Zoning, Historical and Port Authority Committee. The Clerk was directed to advertise the bill as required by law.

BILL NO. O98-1459

An ordinance to amend Title 17 of the Metropolitan Code of Laws, the Zoning Ordinance of The Metropolitan Government of Nashville and Davidson County, by changing from R20 District to RM9 District property located at 2228 Old Hickory Boulevard, on the northeast margin of Amalie Drive and Old Hickory Boulevard (5.13 acres), (Proposal No. 98Z-173U), all of which is more particularly described herein. The bill was approved by the Planning Commission. Upon motion duly seconded, the bill passed first reading and was referred to the Planning, Zoning, Historical and Port Authority Committee by a voice vote of the Council. The Clerk was directed to advertise the bill as required by law.

Without objection the rules were suspended for consideration of two (2) late bills.

BILL NO. O98-1460

An ordinance to amend the Official Street and Alley Acceptance and Maintenance Map for The Metropolitan Government of Nashville and Davidson County, by closing an unused section of Old Harding Pike between Post Road and the CSX Railroad (Proposal No. 98M-106U), all of which is more particularly described herein. The bill was approved by the Planning Commission. Upon motion duly seconded, the bill passed first reading and was referred to the Traffic and Parking Commission, Public Works, Traffic and Parking and Planning, Zoning, Historical and Port Authority Committees by a voice vote of the Council.

BILL NO. O98-1461

An ordinance accepting the donation of a K90 TalismanThermal Imager camera from Ms. Maxim Star Schatten to the Fire Department. Upon motion duly seconded, the bill passed first reading and was referred to the Budget and Finance and Public Safety-Beer, Wine and Whiskey Committees by a voice vote of the Council.

- BILLS ON SECOND READING -

BILL NO. O98-1311

An ordinance to amend Title 17 of The Metropolitan Code of Laws, the Zoning Ordinance of The Metropolitan Government of Nashville and Davidson County, by changing from AR2a District to RS20 District properties located at 8360 Collins Road, 8722 McCrory Lane and 8269 Poplar Creek Road, approximately 1,200 feet north of Indian Hills Drive (210.86 acres), (Proposal No. 98Z-106G), all of which is more particularly described herein. The bill was approved by the Planning Commission and Planning, Zoning, Historical and Port Authority Committee. Mr. Lineweaver filed a document for the record. Mr. Lineweaver moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.

BILL NO. O98-1323

An ordinance to amend Title 17 of the Metropolitan Code of Laws by amending Sections 17.24.150, 17.24.160, 17.24.230 and 17.24.240, all of which is more particularly described herein. The bill was approved by the Planning Commission; the Planning, Zoning, Historical and Port Authority Committee recommended deferment of the bill at the request of the sponsor. Mr. Steine moved to defer action on the bill, which motion was seconded and adopted by a voice vote of the Council.

BILL NO. O98-1330

An ordinance to amend Title 17 of the Metropolitan Code of Laws, the Zoning Ordinance of The Metropolitan Government of Nashville and Davidson County, by changing from RS15 District to RM20 District properties located on the north margin of Highway 70 South (unnumbered), approximately 900 feet west of Hicks Road (6.83 acres), (Proposal No. 98Z-126G), all of which is more particularly described herein. The bill was disapproved by the Planning Commission; the Planning, Zoning, Historical and Port Authority Committee recommended deferment. Mr. Crafton moved to defer action on the bill, the bill being requested by Craighead Development, LLC, which motion was seconded and adopted by a voice vote of the Council.

BILL NO. O98-1367

An ordinance to amend Title 17 of the Metropolitan Code of Laws, the Zoning Ordinance of The Metropolitan Government of Nashville and Davidson County, by changing from R15 District to AR2a District property located on the south margin of Highway 70 South (unnumbered), approximately 1,900 feet east of Old Hickory Boulevard (3.37 acres), (Proposal No. 98Z-122G), all of which is more particularly described herein. The bill was approved by the Planning Commission and Planning, Zoning, Historical and Port Authority Committee. Mr. Lineweaver moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.

BILL NO. O98-1368

An ordinance amending Title 2, Chapter 44 of the Metropolitan Code of Laws by adding a new Section 2.44.210 authorizing the Metropolitan Police Department to contract with private entities to provide on-duty police officers and police vehicles during certain events or activities. Mr. Hollis offered a substitute bill and moved that it be accepted for filing and no objection was made.

SUBSTITUTE BILL NO. SO98-1368

A substitute ordinance amending Title 2, Chapter 44 of the Metropolitan Code of Laws by adding a new Section 2.44.210 authorizing the Metropolitan Police Department to contract with private entities to provide extra-duty police officers and police vehicles during certain events or activities. The substitute bill was approved by the Budget and Finance and Public Safety-Beer, Wine and Whiskey Committees. Mr. Hollis moved to pass the substitute bill on second reading, which motion was seconded and adopted by a voice vote of the Council.

Without objection the rules were suspended at this time to consider Bill No. O98-1426.

BILL NO. O98-1426

An ordinance amending Section 3.08.010 of the Metropolitan Code of Laws by amending the definition of "earnings". The bill was approved by the Budget and Finance and Personnel-Public Information-Human Relations-Housing Committees. Mr. Fentress moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.

At this time the regular order of business was resumed.

BILL NO. O98-1400

An ordinance to amend the Official Street and Alley Acceptance and Maintenance Map for The Metropolitan Government of Nashville and Davidson County, by closing a portion of Old Tulip Grove Road, north of Chandler Road, (Proposal No. 98M-090G), all of which is more particularly described herein. The bill was approved by the Planning Commission, Traffic and Parking Commission, Public Works, Traffic and Parking and Planning, Zoning, Historical and Port Authority Committees. Mr. Wooden moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.

BILL NO. O98-1416

An ordinance to amend Title 17 of the Metropolitan Code of Laws, the Zoning Ordinance of The Metropolitan Government of Nashville and Davidson County, by changing from R10 District to MUL District property located at 2319 Lebanon Pike at the southwest corner of Lebanon Pike and Fairway Drive (1.99 acres), (Proposal No. 98Z-159U), all of which is more particularly described herein. The bill was approved by the Planning Commission and Planning, Zoning, Historical and Port Authority Committees. Petitions in opposition were filed for the record. Mr. Dale moved to defer action indefinitely on the bill, the bill being requested by Littlejohn Engineering Associates, Inc., which motion was seconded and adopted by a voice vote of the Council.

BILL NO. O98-1421

An ordinance adopting property identification maps for The Metropolitan Government of Nashville and Davidson County which shall be the official maps for the identification of real estate for tax assessment purposes. The bill was approved by the Planning, Zoning, Historical and Port Authority Committee. Mr. Fentress moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.

BILL NO. O98-1422

An ordinance approving a drug control and systems improvement grant contract for the Metropolitan Office of the Public Defender (Women’s Center Outpatient Treatment Program) with the State of Tennessee, Department of Finance and Administration and accepting a donation from Cumberland Heights in the amount of $35,536.00. The bill was approved by the Budget and Finance Committee. Mr. Fentress moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.

BILL NO. O98-1423

An ordinance approving a drug control and systems improvement grant contract for the Metropolitan Office of the Public Defender (Mentally Ill Chemical Abuser Program) with the State of Tennessee, Department of Finance and Administration and providing matching funds in the amount of $15,000.00. The bill was approved by the Budget and Finance Committee. Mr. Fentress moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.

BILL NO. O98-1424

An ordinance approving a drug control and systems improvement grant contract for the Metropolitan Office of the Public Defender (The Women’s Center Program) with the State of Tennessee, Department of Finance and Administration and providing matching funds in the amount of $10,521.00. The bill was approved by the Budget and Finance Committee. Mr. Fentress moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.

BILL NO. O98-1425

An ordinance accepting the donation of four (4) walk-through metal detectors and three (3) hand held wands from Service Merchandise Company, Inc. for the Metropolitan Police Department. The bill was approved by the Budget and Finance and Public Safety-Beer, Wine and Whiskey Committees with an amendment. Mr. Fentress offered Amendment No. 1 and moved for its adoption, which motion was seconded and adopted by a voice vote of the Council. Mr. Fentress moved to pass the bill on second reading as amended, which motion was seconded and adopted by a voice vote of the Council.

BILL NO. O98-1426

Action previously taken. See page 78.

BILL NO. O98-1427

An ordinance amending Title 15 of the Metropolitan Code of Laws of Nashville and Davidson County relative to pumped residential sewer service. The bill was approved by the Budget and Finance and Public Works Committees. Mr. Majors moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.

BILL NO. O98-1428

An ordinance authorizing the Metropolitan Mayor to submit an annual plan update to the Consolidated Plan for Housing and Community Development Programs to the U.S. Department of Housing and Urban Development. The bill was approved by the Federal Grants Review Committee. Mr. Douglas moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.

BILL NO. O98-1429

An ordinance authorizing the Metropolitan Mayor to execute an agreement for the exchange of equipment installation rights between the Metropolitan Department of Water and Sewerage Services and Powertel/Memphis, Inc. The bill was approved by the Budget and Finance and Public Works Committees. Mr. Fentress moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.

SUBSTITUTE BILL NO. SO98-1430

A substitute bill amending Section 13.24.090 of the Metropolitan Code of Laws to allow beer to be sold and consumed at special events in certain Metropolitan Government parks and amending the definition of parks in Section 7.08.010 of the Metropolitan Code of Laws. The substitute bill was approved by the Parks, Library, Recreation and Auditorium and Public Safety-Beer, Wine and Whiskey Committees. Mr. Waters moved to pass the substitute bill on second reading, which motion was seconded and adopted by a voice vote of the Council.

BILL NO. O98-1431

An ordinance approving a grant between the State of Tennessee, Department of Environment and Conservation, and The Metropolitan Government of Nashville and Davidson County, for the collection and disposal of waste tires. The bill was approved by the Budget and Finance and Public Works Committees. Mr. Fentress moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.

BILL NO. O98-1432

An ordinance approving a grant agreement between The Metropolitan Government of Nashville and Davidson County and the State of Tennessee, Department of Transportation, for an automated collision database and analysis system project. The bill was approved by the Budget and Finance and Public Works Committees. Mr. Fentress moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.

BILL NO. O98-1433

An ordinance approving a drug control and systems improvement grant contract for the Metropolitan Public Defender with the State of Tennessee, Department of Finance and Administration and providing matching funds in the amount of $13,125.00 for a Spanish-speaking investigator. The bill was approved by the Budget and Finance Committee. Mr. Fentress moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.

BILL NO. O98-1434

An ordinance authorizing the acceptance of a proposal to The Metropolitan Government of Nashville and Davidson County from the State of Tennessee, Department of Transportation, relating to Project No. 19003-1181-44, interchange improvements at Interstate 40 and Robertson Avenue/Briley Parkway, and authorizing the approval by resolution of the Metropolitan Council of utility relocation, maintenance of traffic signals and/or street lighting or other contracts and documents associated with this Project No. 19003-1181-44. The bill was approved by the Budget and Finance and Public Works Committees. Mr. Majors moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.

BILL NO. O98-1436

An ordinance approving an office lease between the Metropolitan Development and Housing Agency and The Metropolitan Government of Nashville and Davidson County, acting by and through the Metropolitan Nashville Police Department, to be utilized by the Metropolitan Police Department for police-related purposes. The bill was approved by the Budget and Finance, Public Safety-Beer, Wine and Whiskey and Planning, Zoning, Historical and Port Authority Committees. Mr. Harrison moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.

BILL NO. O98-1437

An ordinance authorizing the acquisition of property by negotiation or condemnation for the purpose of acquiring utility easements for use in public projects of the Metropolitan Government and specifically with relation to Project No. 96-WG-87, CSX/Charlotte Avenue bridge approach. The bill was approved by the Planning Commission, Budget and Finance, Public Works and Planning, Zoning, Historical and Port Authority Committees. Mr. McCallister moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.

BILL NO. O98-1438

An ordinance authorizing Williamson County Parks and Recreation to participate with the Metropolitan Government for the planning, design and construction of the Nolensville Trunk Sewer, Project No. 98-SG-13. The bill was approved by the Budget and Finance and Public Works Committees. Mr. Majors moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.

BILL NO. O98-1439

An ordinance authorizing the acceptance of $8,000.00 from Lab Land and Cattle, Inc., and the easements necessary to provide potential interior lining and protection for a portion of sewer, Metro Project No. 98-SX-173. The bill was approved by the Budget and Finance and Public Works Committees. Mr. Sloss moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.

BILL NO. O98-1440

An ordinance approving the sale of certain properties owned by The Metropolitan Government of Nashville and Davidson County, Tennessee (Map 81-7, Parcels 520 and 521; 1008 and 1006 Buchanan Street). The bill was approved by the Planning Commission, Budget and Finance, Public Safety-Beer, Wine and Whiskey and Planning, Zoning, Historical and Port Authority Committees. Mr. Haddox moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.

BILL NO. O98-1441

An ordinance approving the sale of certain property held by The Metropolitan Government of Nashville and Davidson County, Tennessee (Map 83-6, Parcel 258; Eastland Avenue). The bill was approved by the Planning Commission, Budget and Finance and Planning, Zoning, Historical and Port Authority Committees. Ms. Beehan moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.

BILL NO. O98-1442

An ordinance to amend the Official Street and Alley Acceptance and Maintenance Map for The Metropolitan Government of Nashville and Davidson County, by closing three streets within the Vine Hill Homes: Magnolia and Vine Hill Roads (between Benton Avenue and Sycamore Road), and Sycamore Road (between Magnolia Road and Bransford Avenue), (Proposal No. 98M-084U), all of which is more particularly described herein. The bill was approved by the Planning Commission, Traffic and Parking Commission, Public Works, Traffic and Parking and Planning, Zoning, Historical and Port Authority Committees. Mr. Douglas moved to pass the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.

BILL NO. O98-1443

An ordinance to amend the Official Street and Alley Acceptance and Maintenance Map for The Metropolitan Government of Nashville and Davidson County, by closing a portion of Forest Oaks Drive, all of which is more particularly described herein. The bill was disapproved by the Planning Commission and Traffic and Parking Committee and approved by Public Works and Planning, Zoning, Historical and Port Authority Committees. Mr. Lineweaver moved to pass the bill on second reading, which motion was seconded. In the absence of the requisite petitions, the bill was deferred.

BILL NO. O98-1444

An ordinance to amend the Official Street and Alley Acceptance and Maintenance Map for The Metropolitan Government of Nashville and Davidson County, by closing a portion of Collins Road, all of which is more particularly described herein. The bill was disapproved by the Planning Commission; the Public Works, Traffic and Parking and Planning, Zoning, Historical and Port Authority Committees recommended indefinite deferment. Mr. Lineweaver moved to defer action indefinitely on the bill on second reading, which motion was seconded and adopted by a voice vote of the Council.

- BILLS ON THIRD READING -

BILL NO. O97-919

An ordinance amending the Official Street and Alley Acceptance and Maintenance Map for The Metropolitan Government of Nashville and Davidson County, Tennessee, by accepting the dedication of Heath Road. The bill was disapproved by the Planning Commission and approved by the Public Works and Planning, Zoning, Historical and Port Authority Committees. Mr. Crafton moved to pass the bill on third reading, which motion was seconded. Mr. Fentress requested a suspension of the rules for an amendment on third reading, but objection was heard. The matter recurred on the motion to pass, which motion was adopted by the following vote; "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Black, Majors, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, Stanley, Dale, Douglas, Clifton, Sloss, Haddox, McCallister, Crafton, Johns, Arriola, Sontany, Holloway, Hollis, Alexander, Jenkins, Turner, Lineweaver (32); "Noes" Nollner, French, Kleinfelter, Fentress (4); "Abstaining" Patton (1).

BILL NO. O98-1229

An ordinance to amend Title 17 of The Metropolitan Code of Laws, the Zoning Ordinance of The Metropolitan Government of Nashville and Davidson County, by changing from AR2a District to RS10 District (Proposal No. 98Z-076G), property located at 13862 Old Hickory Boulevard (111.10 acres), all of which is more particularly described herein. The bill was approved by the Planning Commission and Planning, Zoning, Historical and Port Authority Committee. Mr. Alexander moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Nollner, Majors, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Douglas, Clifton, Sloss, Haddox, McCallister, Crafton, Johns, Kleinfelter, Arriola, Sontany, Holloway, Hollis, Alexander, Jenkins, Turner, Fentress, Lineweaver (37); "Noes" (0).

BILL NO. O98-1321

An ordinance to amend various sections of Title 17 of the Metropolitan Code of Laws, the Zoning Code of The Metropolitan Government of Nashville and Davidson County, all of which is more particularly described herein. The bill was approved by the Planning Commission; the Planning, Zoning, Historical and Port Authority Committee approved the bill with an amendment. Mr. Waters offered Amendment No.2 and moved for its adoption, which motion was seconded and adopted by a voice vote of the Council. Mr. Waters moved to pass the bill on third reading as amended, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Steine, Ferrell, Waters, Patton, Black, Nollner, Majors, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Douglas, Clifton, McCallister, Crafton, Johns, Kleinfelter, Arriola, Sontany, Holloway, Hollis, Jenkins, Turner, Fentress, Lineweaver (33); "Noes" (0); "Abstaining" Sloss, Haddox (2).

BILL NO. O98-1345

An ordinance to amend Title 17 of the Metropolitan Code of Laws, the Zoning Ordinance of The Metropolitan Government of Nashville and Davidson County, by changing from R10 District to CL District properties located at 407 and 411 Brewer Drive, approximately 200 feet west of Nolensville Pike (1.9 acres), (Proposal No. 98Z-118U), all of which is more particularly described herein. The bill was approved by the Planning Commission; the Planning, Zoning, Historical and Port Authority Committee approved the bill with an amendment. Mr. Varallo offered Amendment No. 1 and moved for its adoption which motion was seconded and adopted by a voice vote of the Council. Mr. Varallo moved to defer action on the bill, the bill being requested by Tusculum Lanes, Inc., which motion was seconded and adopted by a voice vote of the Council.

 

SUBSTITUTE BILL NO. SO98-1352

A substitute ordinance to amend Title 12 and Title 13 of the Metropolitan Code of Laws of Nashville and Davidson County to regulate the use of roller skates and in-line skates. The bill was approved by the Traffic and Parking Commission, Public Works, Public Safety-Beer, Wine and Whiskey and Traffic and Parking Committees. Mr. Ponder moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Waters, Patton, Majors, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, Stanley, Dale, Douglas, Clifton, Haddox, McCallister, Johns, Arriola, Sontany, Hollis, Alexander, Jenkins, Turner, Fentress, Lineweaver (27); "Noes" Kleinfelter (1); "Abstaining" Steine, Ferrell, Sloss (3).

BILL NO. O98-1365

An ordinance to amend Title 17 of the Metropolitan Code of Laws, the Zoning Ordinance of The Metropolitan Government of Nashville and Davidson County, by changing from CS District to RS10 District a portion of property located on the south margin of Campbell Road and extending back to Dickerson Pike (1.63 acres), (Proposal No. 98Z-117G), all of which is more particularly described herein. The bill was approved by the Planning Commission and Planning, Zoning, Historical and Port Authority Committee. Mr. Garrett moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Nollner, Majors, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Douglas, Clifton, Sloss, Haddox, McCallister, Crafton, Johns, Kleinfelter, Arriola, Sontany, Holloway, Hollis, Alexander, Jenkins, Turner, Fentress, Lineweaver (37); "Noes" (0).

BILL NO. O98-1366

An ordinance to amend Title 17 of the Metropolitan Code of Laws, the Zoning Ordinance of The Metropolitan Government of Nashville and Davidson County, by changing from R6 District to OR20 District property located at 1922 Fifth Avenue North, approximately 50 feet north of Interstate 265 (.43 acres), (Proposal No. 98Z-144U), all of which is more particularly described herein. The bill was approved by the Planning Commission and Planning, Zoning, Historical and Port Authority Committee. Mr. Haddox moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Nollner, Majors, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Douglas, Clifton, Sloss, Haddox, McCallister, Crafton, Johns, Kleinfelter, Arriola, Sontany, Holloway, Hollis, Alexander, Jenkins, Turner, Fentress, Lineweaver (37); "Noes" (0).

BILL NO. O98-1389

An ordinance amending Title 10, Chapter 20 regulating the collection and disposal of solid waste from non-commercial pick up trucks and passenger vehicles. The bill was approved by the Budget and Finance and Public Works Committees. Mr. Majors moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Nollner, Majors, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Douglas, Clifton, Sloss, Haddox, McCallister, Crafton, Johns, Kleinfelter, Arriola, Sontany, Holloway, Hollis, Alexander, Jenkins, Turner, Fentress, Lineweaver (37); "Noes" (0).

BILL NO. O98-1390

An ordinance approving the transfer of certain properties held by The Metropolitan Government of Nashville and Davidson County, Tennessee, to the Metropolitan Development and Housing Agency for use for the Stadium Project (Map 93-2, Parcels 67, 68, 86, 87, 103, 105 and 112 and Map 93-3, Part of Parcel 66 - formerly Map 93-2, Parcel 104). The bill was approved by the Planning Commission, Budget and Finance and Planning, Zoning, Historical and Port Authority Committees. Ms. Beehan moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Nollner, Majors, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Douglas, Clifton, Sloss, Haddox, McCallister, Crafton, Johns, Kleinfelter, Arriola, Sontany, Holloway, Hollis, Alexander, Jenkins, Turner, Fentress, Lineweaver (37); "Noes" (0).

BILL NO. O98-1391

An ordinance abandoning a portion of sewer easement encumbering Lot 3 Whitworth Subdivison, Project Numbers 86-SS and 80-SC-87D, and authorizing the Director of Public Property to execute the necessary documents pertaining thereto (Proposal No. 98M-009U). The bill was approved by the Planning Commission, Public Works and Planning, Zoning, Historical and Port Authority Committees. Mr. Kleinfelter moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Nollner, Majors, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Douglas, Clifton, Sloss, Haddox, McCallister, Crafton, Johns, Kleinfelter, Arriola, Sontany, Holloway, Hollis, Alexander, Jenkins, Turner, Fentress, Lineweaver (37); "Noes" (0).

BILL NO. O98-1392

An ordinance authorizing the acquisition of property by negotiation or condemnation for the purpose of acquiring utility easements for use in public projects of the Metropolitan Government and specifically with relation to Project No. 90-SC-168D, Lewis Street CSO Separation. The bill was approved by the Planning Commission, Budget and Finance, Public Works and Planning, Zoning, Historical and Port Authority Committees. Mr. Nollner moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Nollner, Majors, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Douglas, Clifton, Sloss, Haddox, McCallister, Crafton, Johns, Kleinfelter, Arriola, Sontany, Holloway, Hollis, Alexander, Jenkins, Turner, Fentress, Lineweaver (37); "Noes" (0).

BILL NO. O98-1393

An ordinance authorizing the Metropolitan Mayor to enter into a Water or Sewer Line Agreement with CSX Transportation allowing the Department of Water and Sewerage Services to construct and maintain water and sewer lines in the railroad right-of-way located at Charlotte Pike overpass near Park Plaza, on Project No. 96-WG-87, and authorizing approval of all future CSX transportation license agreements by resolution. The bill was approved by the Budget and Finance and Public Works Committees. Mr. Nollner moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Nollner, Majors, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Douglas, Clifton, Sloss, Haddox, McCallister, Crafton, Johns, Kleinfelter, Arriola, Sontany, Holloway, Hollis, Alexander, Jenkins, Turner, Fentress, Lineweaver (37); "Noes" (0).

BILL NO. O98-1394

An ordinance accepting the donation of the sum of $1,650.00 from Riverwood Neighborhood Alliance, Inc., for the Police Department to purchase a computer for the Police School Services Division at Stratford High School. The bill was approved by the Budget and Finance and Public Safety-Beer, Wine and Whiskey Committees. Mr. Fentress moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Nollner, Majors, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Douglas, Clifton, Sloss, Haddox, McCallister, Crafton, Johns, Kleinfelter, Arriola, Sontany, Holloway, Hollis, Alexander, Jenkins, Turner, Fentress, Lineweaver (37); "Noes" (0).

BILL NO. O98-1395

An ordinance accepting the donation of twenty-one computers from Saint Thomas Health Services for the Police Department for the use of the Police School Services Division. The bill was approved by the Budget and Finance and Public Safety-Beer, Wine and Whiskey Committees. Mr. Fentress moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Nollner, Majors, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Douglas, Clifton, Sloss, Haddox, McCallister, Crafton, Johns, Kleinfelter, Arriola, Sontany, Holloway, Hollis, Alexander, Jenkins, Turner, Fentress, Lineweaver (37); "Noes" (0).

BILL NO. O98-1396

An ordinance approving the acceptance of a law enforcement block grant from the U.S. Department of Justice to The Metropolitan Government of Nashville and Davidson County, acting through the Department of Metropolitan Police for the benefit the Department of Police, the Office of the District Attorney General, the Sheriff’s Office, Metropolitan Public Schools, Criminal Court, Juvenile Court, Public Defender, the Justice Information Systems, and the Council of Community Services, and approving matching funds therefor. The bill was approved by the Budget and Finance and Public Safety-Beer, Wine and Whiskey Committees. Mr. Fentress moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Nollner, Majors, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Douglas, Clifton, Sloss, Haddox, McCallister, Crafton, Johns, Kleinfelter, Arriola, Sontany, Holloway, Hollis, Alexander, Jenkins, Turner, Fentress, Lineweaver (37); "Noes" (0).

BILL NO. O98-1397

An ordinance approving a grant from the U.S. Department of Treasury, Bureau of Alcohol, Tobacco and Firearms to The Metropolitan Government of Nashville and Davidson County, acting through the Metropolitan Police Department for the Gang Resistance Education and Training program. The bill was approved by the Budget and Finance and Public Safety-Beer, Wine and Whiskey Committees. Mr. Fentress moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Nollner, Majors, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Douglas, Clifton, Sloss, Haddox, McCallister, Crafton, Johns, Kleinfelter, Arriola, Sontany, Holloway, Hollis, Alexander, Jenkins, Turner, Fentress, Lineweaver (37); "Noes" (0).

BILL NO. O98-1398

An ordinance approving a drug control and systems improvement grant contract for the Metropolitan Sheriff’s Office (domestic/family violence intervention project) with the State of Tennessee, Department of Finance and Administration and providing matching funds in the amount of $11,312.00. The bill was approved by the Budget and Finance and Public Safety-Beer, Wine and Whiskey Committees. Mr. Fentress moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Nollner, Majors, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Douglas, Clifton, Sloss, Haddox, McCallister, Crafton, Johns, Kleinfelter, Arriola, Sontany, Holloway, Hollis, Alexander, Jenkins, Turner, Fentress, Lineweaver (37); "Noes" (0).

BILL NO. O98-1399

An ordinance approving a grant contract from the State of Tennessee, Department of Finance and Administration to The Metropolitan Government of Nashville and Davidson County, acting by and through the Metropolitan Police Department for the provision of services to victims of violent crimes. The bill was approved by the Budget and Finance and Public Safety-Beer, Wine and Whiskey Committees. Mr. Fentress moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Nollner, Majors, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Douglas, Clifton, Sloss, Haddox, McCallister, Crafton, Johns, Kleinfelter, Arriola, Sontany, Holloway, Hollis, Alexander, Jenkins, Turner, Fentress, Lineweaver (37); "Noes" (0).

BILL NO. O98-1401

An ordinance to amend the Official Street and Alley Acceptance and Maintenance Map for The Metropolitan Government of Nashville and Davidson County, to close a portion of Burtonwood Drive, located at the terminus of Shys Hill Road, (Proposal No. 98M-098U), all of which is more particularly described herein. The bill was approved by the Planning Commission, Traffic and Parking Commission, Public Works, Traffic and Parking and Planning, Zoning, Historical and Port Authority Committees. Mr. Turner moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Nollner, Majors, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Douglas, Clifton, Sloss, Haddox, McCallister, Crafton, Johns, Kleinfelter, Arriola, Sontany, Holloway, Hollis, Alexander, Jenkins, Turner, Fentress, Lineweaver (37); "Noes" (0).

BILL NO. O98-1402

An ordinance to amend the Official Street and Alley Acceptance and Maintenance Map for The Metropolitan Government of Nashville and Davidson County, by closing Alley 2070 between Alley 2069 and its eastern terminus, (Proposal No. 98M-096U), all of which is more particularly described herein. The bill was approved by the Planning Commission, Traffic and Parking Commission, Public Works, Traffic and Parking and Planning, Zoning, Historical and Port Authority Committees. Mr. Sloss moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Nollner, Majors, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Douglas, Clifton, Sloss, Haddox, McCallister, Crafton, Johns, Kleinfelter, Arriola, Sontany, Holloway, Hollis, Alexander, Jenkins, Turner, Fentress, Lineweaver (37); "Noes" (0).

BILL NO. O98-1403

An ordinance to amend Title 17 of the Metropolitan Code of Laws, the Zoning Ordinance of The Metropolitan Government of Nashville and Davidson County, by changing from IWD District to CS District a portion of property located at Athens Way (unnumbered), abutting the northeast margin of MetroCenter Boulevard and Vantage Way (10.88 acres), (Proposal No. 98Z-162U), all of which is more particularly described herein. The bill was approved by the Planning Commission and Planning, Zoning, Historical and Port Authority Committee. Mr. Haddox moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Nollner, Majors, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Douglas, Clifton, Sloss, Haddox, McCallister, Crafton, Johns, Kleinfelter, Arriola, Sontany, Holloway, Hollis, Alexander, Jenkins, Turner, Fentress, Lineweaver (37); "Noes" (0).

BILL NO. O98-1404

An ordinance to amend Title 17 of the Metropolitan Code of Laws, the Zoning Ordinance of The Metropolitan Government of Nashville and Davidson County, by changing from R10 District to CS District property located at Gallatin Pike (unnumbered), approximately 1,000 feet west of Cumberland Mills Drive, (Proposal No. 98Z-167G), all of which is more particularly described herein. The bill was approved by the Planning Commission and Planning, Zoning, Historical and Port Authority Committee. Mr. Garrett moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Nollner, Majors, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Douglas, Clifton, Sloss, Haddox, McCallister, Crafton, Johns, Kleinfelter, Arriola, Sontany, Holloway, Hollis, Alexander, Jenkins, Turner, Fentress, Lineweaver (37); "Noes" (0).

BILL NO. O98-1406

An ordinance to amend Title 17 of the Metropolitan Code of Laws, the Zoning Ordinance of The Metropolitan Government of Nashville and Davidson County, by changing from R20 District to CS District properties located at 2355, 2372 and 2407 North Gallatin Pike, approximately 300 feet west of Cumberland Hills Drive (4.28 acres), (Proposal No. 98Z-156G), all of which is more particularly described herein. The bill was approved by the Planning Commission and Planning, Zoning, Historical and Port Authority Committee. Mr. Garrett moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Nollner, Majors, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Douglas, Clifton, Sloss, Haddox, McCallister, Crafton, Johns, Kleinfelter, Arriola, Sontany, Holloway, Hollis, Alexander, Jenkins, Turner, Fentress, Lineweaver (37); "Noes" (0).

BILL NO. O98-1407

An ordinance to amend Title 17 of the Metropolitan Code of Laws, the Zoning Ordinance of The Metropolitan Government of Nashville and Davidson County, by changing from RM15 District to CS District a portion of property located on Murfreesboro Pike, on the southeast margin of Old Mt. View Road (.75 acres), (Proposal No. 98Z-154G), all of which is more particularly described herein. The bill was approved by the Planning Commission and Planning, Zoning, Historical and Port Authority Committee. Ms. Holloway moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Nollner, Majors, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Douglas, Clifton, Sloss, Haddox, McCallister, Crafton, Johns, Kleinfelter, Arriola, Sontany, Holloway, Hollis, Alexander, Jenkins, Turner, Fentress, Lineweaver (37); "Noes" (0).

BILL NO. O98-1408

An ordinance to amend Title 17 of the Metropolitan Code of Laws, the Zoning Ordinance of The Metropolitan Government of Nashville and Davidson County, by changing from RS10 District to AR2a District property located at 4287 Maxwell Road and Maxwell Road (unnumbered), approximately 50 feet east of and opposite Peppertree Drive (7.65 acres), (Proposal No. 98Z-151G), all of which is more particularly described herein. The bill was approved by the Planning Commission and Planning, Zoning, Historical and Port Authority Committee. Ms. Holloway moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Nollner, Majors, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Douglas, Clifton, Sloss, Haddox, McCallister, Crafton, Johns, Kleinfelter, Arriola, Sontany, Holloway, Hollis, Alexander, Jenkins, Turner, Fentress, Lineweaver (37); "Noes" (0).

BILL NO. O98-1409

An ordinance to amend Title 17 of the Metropolitan Code of Laws, the Zoning Ordinance of The Metropolitan Government of Nashville and Davidson County, by changing from IR District to CS District property located at 630 Myatt Drive, approximately 200 feet south of Spring Branch Drive (6.32 acres), (Proposal No. 98Z-150G), all of which is more particularly described herein. The bill was approved by the Planning Commission and Planning, Zoning, Historical and Port Authority Committee. Mr. Garrett moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Nollner, Majors, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Douglas, Clifton, Sloss, Haddox, McCallister, Crafton, Johns, Kleinfelter, Arriola, Sontany, Holloway, Hollis, Alexander, Jenkins, Turner, Fentress, Lineweaver (37); "Noes" (0).

BILL NO. O98-1411

An ordinance to amend Title 17 of the Metropolitan Code of Laws, the Zoning Ordinance of The Metropolitan Government of Nashville and Davidson County, by changing from AR2a District to CS District properties located at Bell Road (unnumbered), approximately 1,800 feet east of Old Hickory Boulevard (5.14 acres), (Proposal No. 98Z-166U), all of which is more particularly described herein. The bill was disapproved by the Planning Commission and approved by the Planning, Zoning, Historical and Port Authority Committee. Mr. Alexander moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Nollner, Majors, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Douglas, Clifton, Sloss, Haddox, McCallister, Johns, Kleinfelter, Arriola, Sontany, Holloway, Hollis, Alexander, Jenkins, Turner, Fentress, Lineweaver (36); "Noes" (0).

BILL NO. O98-1412

An ordinance to amend Title 17 of the Metropolitan Code of Laws, the Zoning Ordinance of The Metropolitan Government of Nashville and Davidson County, by changing from RS10 District to R40 District property located at 14307 Old Hickory Boulevard, approximately 2,200 feet south of Barnes Road (2.64 acres), (Proposal No. 98Z-175G), all of which is more particularly described herein. The bill was disapproved by the Planning Commission and approved by the Planning, Zoning, Historical and Port Authority Committee. Mr. Alexander moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Steine, Ferrell, Waters, Patton, Black, Majors, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, French, Stanley, Dale, Douglas, Clifton, Haddox, McCallister, Johns, Kleinfelter, Arriola, Sontany, Holloway, Hollis, Alexander, Jenkins, Turner, Fentress (31); "Noes" (0).

BILL NO. O98-1413

An ordinance to amend Title 17 of the Metropolitan Code of Laws, the Zoning Ordinance of The Metropolitan Government of Nashville and Davidson County, by changing from AR2a District to RS10 District property located between Mt. Pisgah Road and Holt Road, approximately 1,400 feet east of Edmondson Pike (25.4 acres), (Proposal No. 98Z-163G), all of which is more particularly described herein. The bill was approved by the Planning Commission and Planning, Zoning, Historical and Port Authority Committee. Mr. Alexander moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Nollner, Majors, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Douglas, Clifton, Sloss, Haddox, McCallister, Crafton, Johns, Kleinfelter, Arriola, Sontany, Holloway, Hollis, Alexander, Jenkins, Turner, Fentress, Lineweaver (37); "Noes" (0).

BILL NO. O98-1414

An ordinance to amend Title 17 of the Metropolitan Code of Laws, the Zoning Ordinance of The Metropolitan Government of Nashville and Davidson County, by canceling the Planned Unit Development District abutting the south margin of McGavock Pike and the west margin of Briley Parkway (177.69 acres), (Proposal No. 157-81-U), all of which is more particularly described herein. The bill was approved by the Planning Commission and Planning, Zoning, Historical and Port Authority Committee. Mr. Dale moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Nollner, Majors, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Douglas, Clifton, Sloss, Haddox, McCallister, Crafton, Johns, Kleinfelter, Arriola, Sontany, Holloway, Hollis, Alexander, Jenkins, Turner, Fentress, Lineweaver (37); "Noes" (0).

BILL NO. O98-1415

An ordinance to amend Title 17 of the Metropolitan Code of Laws, the Zoning Ordinance of The Metropolitan Government of Nashville and Davidson County, by changing from AR2a District to CS District property located at 2811 Smith Springs Road, approximately 1,000 feet west of Anderson Road (2 acres), (Proposal No. 98Z-149U), all of which is more particularly described herein. The bill was disapproved by the Planning Commission and approved by the Planning, Zoning, Historical and Port Authority Committee. Ms. Holloway moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Majors, Harrison, Beehan, Campbell, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Douglas, Clifton, Sloss, Haddox, McCallister, Crafton, Johns, Arriola, Sontany, Holloway, Hollis, Alexander, Jenkins, Turner, Fentress, Lineweaver (34); "Noes" (0); "Abstaining" Nollner, Hart, Kleinfelter (3).

BILL NO. O98-1417

An ordinance to amend Title 17 of the Metropolitan Code of Laws, the Zoning Ordinance of The Metropolitan Government of Nashville and Davidson County, by changing from R8 District to ORI District property located at 705, 709 and 713 Ermac Drive and 16 Century Boulevard, approximately 600 feet north of Marriott Drive (4.97 acres), (Proposal No. 98Z-164U), all of which is more particularly described herein. The bill was approved by the Planning Commission and Planning, Zoning, Historical and Port Authority Committee. Mr. Dale moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Nollner, Majors, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Douglas, Clifton, Sloss, Haddox, McCallister, Crafton, Johns, Kleinfelter, Arriola, Sontany, Holloway, Hollis, Alexander, Jenkins, Turner, Fentress, Lineweaver (37); "Noes" (0).

BILL NO. O98-1418

An ordinance to amend Title 17 of the Metropolitan Code of Laws, the Zoning Ordinance of The Metropolitan Government of Nashville and Davidson County, by amending the Planned Unit Development District abutting the west margin of Century Boulevard and the east margin of Ermac Drive (14.98 acres), (Proposal No. 177-74-U), all of which is more particularly described herein. The bill was approved by the Planning Commission and Planning, Zoning, Historical and Port Authority Committee. Mr. Dale moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Nollner, Majors, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Douglas, Clifton, Sloss, Haddox, McCallister, Crafton, Johns, Kleinfelter, Arriola, Sontany, Holloway, Hollis, Alexander, Jenkins, Turner, Fentress, Lineweaver (37); "Noes" (0).

BILL NO. O98-1419

An ordinance to amend Title 17 of the Metropolitan Code of Laws, the Zoning Ordinance of The Metropolitan Government of Nashville and Davidson County, by changing from CL District to CS District properties located at 1063 and 1067 East Trinity Lane, approximately 600 feet west of Gallatin Pike (.63 acres) (Proposal No. 98Z-170U), all of which is more particularly described herein. The bill was disapproved by the Planning Commission and approved by the Planning, Zoning, Historical and Port Authority Committee. Mr. Campbell moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Nollner, Majors, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Douglas, Clifton, Sloss, Haddox, Crafton, Kleinfelter, Arriola, Sontany, Holloway, Hall, Hollis, Alexander, Jenkins, Turner, Fentress, Lineweaver (36); "Noes" McCallister (1).

BILL NO. O98-1420

An ordinance to amend Title 17 of the Metropolitan Code of Laws, the Zoning Ordinance of The Metropolitan Government of Nashville and Davidson County, by changing from OR20 District to MUL District property located at 4037 Clarksville Pike, at the intersection of Cedar Circle/Clarksville Pike (.59 acres), (Proposal No. 98Z-174U), all of which is more particularly described herein. The bill was approved by the Planning Commission and Planning, Zoning, Historical and Port Authority Committee. Mr. Black moved to pass the bill on third reading, which motion was seconded and adopted by the following vote: "Ayes" Varallo, Armistead, Steine, Ferrell, Waters, Patton, Black, Nollner, Majors, Harrison, Beehan, Campbell, Hart, Dillard, Garrett, Wooden, Ponder, French, Stanley, Dale, Douglas, Clifton, Sloss, Haddox, McCallister, Crafton, Johns, Kleinfelter, Arriola, Sontany, Holloway, Hollis, Alexander, Jenkins, Turner, Fentress, Lineweaver (37); "Noes" (0).

Upon motion duly seconded, the meeting was adjourned.